TASTE INN WALES LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 05326850
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address C/O DORRELL OLIVER LTD LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,976 . The most likely internet sites of TASTE INN WALES LIMITED are www.tasteinnwales.co.uk, and www.taste-inn-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Taste Inn Wales Limited is a Private Limited Company. The company registration number is 05326850. Taste Inn Wales Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Taste Inn Wales Limited is C O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. . BRIDGEMAN, Jessica is a Secretary of the company. BRIDGEMAN, Glyn Noel is a Director of the company. BRIDGEMAN, Jessica is a Director of the company. GERRARD, Sean Julian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIDGEMAN, Jessica
Appointed Date: 07 January 2005
Director
BRIDGEMAN, Glyn Noel
Appointed Date: 07 January 2005
62 years old
Director
BRIDGEMAN, Jessica
Appointed Date: 07 January 2005
63 years old
Director
GERRARD, Sean Julian
Appointed Date: 07 January 2005
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Glyn Noel Bridgeman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Bridgeman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Julian Gerrard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE INN WALES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,976
01 Dec 2015
Group of companies' accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,976
...
... and 38 more events
02 Mar 2005
New director appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
01 Mar 2005
Ad 07/01/05--------- £ si 98@1=98 £ ic 1/99
07 Jan 2005
Incorporation

TASTE INN WALES LIMITED Charges

29 October 2010
Guarantee & debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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